Senior KYC Analyst

Northern Trust
Ireland
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringEducation: bachelorsSkills: ["Team player","Time management","Communication","Attention to detail","Analytical mindset"]

Support the enterprise First Line of Defence AML/KYC program by performing end-to-end reviews across client onboarding, periodic, and event-driven processes. Conduct detailed assessments of customer information and documentation, including complex and high-risk cases, validate CIP and CDD completeness in the KYC system of record, and perform Enhanced Due Diligence with PEP analysis. Partner with relationship and operations teams to meet KRI/KPI targets and ensure consistent, high-quality compliance outcomes.

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FursaFursa
Northern Trust
Northern Trust
4 days ago

Senior KYC Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 7 minutes agoStatus: Live

Job Summary

Support the enterprise First Line of Defence AML/KYC program by performing end-to-end reviews across client onboarding, periodic, and event-driven processes. Conduct detailed assessments of customer information and documentation, including complex and high-risk cases, validate CIP and CDD completeness in the KYC system of record, and perform Enhanced Due Diligence with PEP analysis. Partner with relationship and operations teams to meet KRI/KPI targets and ensure consistent, high-quality compliance outcomes.
Location: Ireland
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Create and maintain KYC records by obtaining information and supporting documentation from internal and external sources.
  • •Review client information and documentation to ensure compliance with AML/KYC policies and procedures.
  • •Validate information in the KYC system of record and ensure CIP and CDD are complete and accurate.
  • •Perform Enhanced Due Diligence on high-risk clients, including PEP analysis and completion of relevant EDD forms.
  • •Ensure timely follow-ups to complete KYC within required deadlines, meet KRI/KPI targets, and support stakeholders with KYC queries.

Key Requirements

  • •A college or university degree and/or equivalent relevant professional experience.
  • •Prior experience in an AML/KYC function.
  • •Experience analyzing complex ownership structures to determine risk exposure and jurisdiction-specific KYC requirements.
  • •Strong time management and demonstrated ability to work effectively as a team player.
  • •Proficiency in Microsoft Word and Excel.
Education:Bachelor's
Skills:Team playerTime managementCommunicationAttention to detailAnalytical mindset
Tech Stack:Microsoft WordMicrosoft Excel

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Northern Trust
Global financial services firm providing wealth management, asset servicing, asset management, and banking solutions to institutions, corporations, and affluent individuals, with a focus on custody, investment management, and technology-driven services.
Industry: Asset Management
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Chicago, United States
Founded: 1889
Glassdoor
Glassdoor: 3.9
WebsiteLinkedIn